Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
TM01 |
Termination of appointment of David Christopher Hughes as a director on 13 May 2024
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15 Mar 2024 |
AAMD |
Amended accounts made up to 30 November 2022
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06 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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24 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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03 Jul 2023 |
PSC01 |
Notification of Simon Alexander Beer as a person with significant control on 1 March 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 25-27 Seel Street Liverpool L1 4AU England to 28 Rodney Street Rodney Street Liverpool L1 2TQ on 3 July 2023
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01 Mar 2023 |
PSC07 |
Cessation of Simon Alexander Beer as a person with significant control on 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
MR04 |
Satisfaction of charge 130521700001 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 130521700002 in full
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03 May 2022 |
MR01 |
Registration of charge 130521700005, created on 22 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 130521700004, created on 22 April 2022
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30 Mar 2022 |
MR01 |
Registration of charge 130521700003, created on 30 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Timothy Magnus St John Bowker-Hughes as a director on 13 November 2021
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12 Oct 2021 |
MR01 |
Registration of charge 130521700001, created on 4 October 2021
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